MICRO FUSION 2003-3 LLP
Overview
| Company Name | MICRO FUSION 2003-3 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC304649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MICRO FUSION 2003-3 LLP located?
| Registered Office Address | Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICRO FUSION 2003-3 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MICRO FUSION 2003-3 LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2026 |
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | Yes |
What are the latest filings for MICRO FUSION 2003-3 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Lytchett House, 13 Freeland Park, Wareham Road, Po Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Nov 07, 2026 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 14 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 14 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 14 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 14 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 14 pages | AA | ||
Appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 14 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of Pasco 2 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Cessation of Future Films (Partnership Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Cessation of Future Films (Management Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Notification of Pasco 1 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Total exemption full accounts made up to Apr 05, 2018 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 1 pages | LLTM01 | ||
Appointment of Pasco 2 Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Who are the officers of MICRO FUSION 2003-3 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| BAGWELL, Colin | LLP Member | Chequers Lane Walton On The Hill KT20 7QB Surrey 53 United Kingdom | United Kingdom | 141421630002 | ||||||||||
| BEAZANT, Darren, Mr | LLP Member | 234 Green Lane WN7 2TW Leigh | United Kingdom | 87403190001 | ||||||||||
| BEAZANT, Dean | LLP Member | 42 Hob Hey Lane Culcheth WA3 4NW Warrington | United Kingdom | 76536490001 | ||||||||||
| BEAZANT, Harold | LLP Member | 230a Green Lane WN7 2TW Leigh | United Kingdom | 141421590001 | ||||||||||
| BEAZANT, Margaret | LLP Member | 230 A Green Lane WN7 2TW Leigh | United Kingdom | 141421570001 | ||||||||||
| BRIAN, John | LLP Member | The Somerset Lifestyle And Retirement Village 136 Bizweni Avenue 7130 Somerset West Mail Box 25 South Africa | United Kingdom | 141194360001 | ||||||||||
| CARTER, Andrew Mark | LLP Member | Welford Road Husbands Bosworth LE17 6JL Lutterworth Orchard Barn Leicestershire United Kingdom | United Kingdom | 141421480003 | ||||||||||
| FIELDING, Frank Geoffrey | LLP Member | 3 Lambridge Wood Road RG9 3BP Henley On Thames The Pines Oxfordshire United Kingdom | United Kingdom | 141385890002 | ||||||||||
| GELDEARD, Peter William | LLP Member | 6th Floor 25 Farringdon Street EC4A 4AB London Baker Tilly United Kingdom | United Kingdom | 141304910003 | ||||||||||
| GLOVER, Nicholas James | LLP Member | 12 Appleby Close Pettswood BR5 1GA Orpington | United Kingdom | 141421670001 | ||||||||||
| GREATREX, Timothy John | LLP Member | 36 Richmond Avenue N1 0ND London | United Kingdom | 106958140001 | ||||||||||
| JUDD, Simon William | LLP Member | Chartlands Seal Chart TN15 0ES Sevenoaks | England | 141421540001 | ||||||||||
| MARGOLIS, Stephen Howard | LLP Member | Hamilton Terrace St Johns Wood NW8 9RG London 31 | England | 136806550001 | ||||||||||
| MCCLUMPHA, Donald Stuart | LLP Member | Eyhurst Park Outwood Lane KT20 6JR Kingswood 5 Beechwood Hall Surrey United Kingdom | England | 141421530006 | ||||||||||
| MCCOLLUM, Joseph | LLP Member | Stanley Point Road Stanley Point North Shore City 0624 13 New Zealand | New Zealand | 141421510003 | ||||||||||
| NATHAN, David Brian | LLP Member | Loxwood 20 Oatlands Chase KT13 9SA Weybridge Flat 3 United Kingdom | United Kingdom | 141421520003 | ||||||||||
| PACE, Adriano Paulo | LLP Member | 8 Longdown Road KT17 3PT Epsom | United Kingdom | 141421560001 | ||||||||||
| PATCHING, Keith Neville | LLP Member | Sutton On The Hill DE6 5JA Ashbourne Rectory Farm Derbyshire | United Kingdom | 141421490001 | ||||||||||
| SEXTON, Vincent Francis | LLP Member | Winton Cottages Flamer Road BN2 7FJ Rottingdean 4 United Kingdom | England | 141421650002 | ||||||||||
| SMITH, Lawrence Edward | LLP Member | Flexford Mill South Sway Lane SO41 6DP Lymington Hampshire | England | 121647440001 | ||||||||||
| WENNERLAND, Patrik Olof | LLP Member | 34 Winchendon Road TW11 0SX Teddington | United Kingdom | 141421690001 | ||||||||||
| WILLIAMSON, Ian Andrew | LLP Member | Stoop Lane Quorn LE12 8BU Loughborough 11 Leicestershire | United Kingdom | 12648150001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 |
Who are the persons with significant control of MICRO FUSION 2003-3 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 2 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pasco 1 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films (Management Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films (Partnership Services) Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0